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Florida Woman Sentenced in $24 Million Mortgage Fraud Case

In total, this mortgage scheme involved approximately $9 million in fraudulent mortgage loans. Mr. Ferrer commended the investigative efforts of the FBI. The case is being prosecuted by Assistant U.S. Attorney Kerry S. Baron.

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He was sentenced to probation and house arrest. This clip from the March 29, 2001, edition of the Journal News describes the mortgage scheme case pursued. fined $1.5 million. In 2004, he was.

Florida Loan Officer Sentenced in Connection with $2.5 Million Reverse Mortgage Fraud and Loan Modification Scheme A loan officer was sentenced Friday by U.S. District Court Judge William P. Dimitrouleas in Ft. Lauderdale, Fla., for his participation in a nationwide .5 million reverse mortgage fraud scheme, the Justice Department announced.

Daly, United States Attorney for the District of Connecticut, announced that Loretta Seneca, 51, of Boynton Beach, Florida, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to.

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Honda’s auto finance division agreed to pay a $24 million. was sentenced to 28 years, the most severe punishment ever meted to an executive of a food company for a safety issue. The Center for.

Banyon had paid Rothstein’s firm at least $656 million, but the law firm anticipated $1.1 billion over a maximum 24-month period. It allegedly received and reinvested about $500 million. Levin expected to make 40% over 24 months but to only pay out 24%.

Florida Man Faces 30 Years For Lying On Washington Mutual Mortgage Application Prudence Elonzae Loan Officer | NMLS #1440132 Fort Wayne, IN diamond residential mortgage mortgage professional Reviews david oyer loan officer | NMLS# 368087 Fort Wayne, IN Diamond Residential Mortgage Mortgage Professional Reviews I entered the mortgage industry in 1990 with Waterfield Mortgage as a Loan Officer. Over the past 26 years, I have seen the mortgage business change drastically, and cyclically, at the same time.

Five of his business associates have been convicted of crimes; one remains an international fugitive on fraud charges. In each case. He was sentenced to 12 1 / 2 years in prison and ordered to pay.

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From Maryland to California, prosecutors have charged HOA officers and property management officials in fraud and embezzlement cases. The sentence angered many residents who sought a more severe.

DOJ Mortgage Fraud. On September 24, the DOJ released a statement regarding the sentencing of the owner of a Florida mortgage company for allegedly organizing a mortgage fraud scheme. In July 2015, the owner, along with his business partner and a senior underwriter for the mortgage company, pleaded guilty to the mortgage fraud scheme that resulted in $64 million in losses to the FHA.

 · She appealed, and an appeals court in 2014 struck down her 21 year term, rejecting that sentence on technical grounds. But the latest sentence showed that the trial judge would not budge on her 21-year term. The Tax Fraud Queen remains an inmate.

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